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Welcome More Players
Our end-to-end KYC solution helps operators verify players quickly with minimal friction.
Leveraging multi-layered verifications, and risk intelligence to accelerates player onboarding while supporting sustainable player growth without compromising security.
Protect Against Fraud
Stronger AML regulations across LATAM require operators to enhance and demonstrate elite fraud defense strategies and risk controls.
Our adaptive fraud defense with ML risk analysis identifies high-risk players, prevents account takeovers, and stop fraudulent transactions.
Meet KYC & Compliance
LATAM’s iGaming sector is quickly moving toward stricter Player ID verification standards.
Our KYC/AML suite with complete customization allows you to build your perfect verification package to streamline due-diligence — ensuring a secure and compliant environment.
KYC & AML
Fast, secure player verification with automated compliance controls.
Customize workflows with our suite of KYC and AML data services to meet region-specific compliance requirements.
Instant identity verifications to advanced risk screening, our modular solution adapts to your market, risk appetite and operational requirements. Enjoy seamless onboarding, enhanced security, and regulatory confidence.
Pick-n-Choose
Whatever you need, where ever you want it across your entire player journey.
- Geo-Check Verification
- BIN Database Check
- Device Fingerprint
- Phone ID Verification
- Email Verification
- Address Verification
- ID SSN Verification
- Database ID Verification
- Document Verification
- Biometric Liveness
- Watchlist Screening
- Adverse Media Checks
- Geo-Check Verification
- BIN Database Check
- Device Fingerprint
- Phone ID Verification
- Email Verification
- Address Verification
- ID SSN Verification
- Database ID Verify
- Document Verification
- Biometric Liveness
- Watchlist Screening
- Adverse Media Checks
- ID SSN Verification
- Database ID Verify
- Document Verification
- Biometric Liveness
- Watchlist Screening
- Adverse Media Checks
Verify - Protect
Authenticate IDs instantly for secure player on-boarding.
Government, utility and credit databases supporting CPF, RDC/CURP, RUT, NIT, RUC, CUI
- First Name
- Middle Name
- Last Name
- Date of Birth
- Address
- City
- State
- Zip
- Gender
- ID Number
- Email
- Phone
- First Name
- Middle Name
- Last Name
- Date of Birth
- Address
- City
- State
- Zip
- Gender
- ID Number
- Email
- Phone
- State
- Zip
- Gender
- ID Number
- Email
- Phone
Specalizing in...
Document + Selfie
From government-issued IDs to biometric liveness, we offer a seamless, secure solution for verifying identities.
Powered by cutting-edge AI technology for real-time capture, combined with our advanced risk analysis engine, you can confidently build trust and mitigate fraud, all while streamlining your verification process.
Capture
The user captures or uploads an image of their government-issued identity document, providing real-time data capture with intuitive, secure document scanning technology.
Extract
AcuityTec’s advanced OCR engine intelligently extracts key data points from the document, including name, birthdate, and document details, ensuring accuracy and speed.
Verify
Our AI-driven verification technology cross-checks the document’s format and data against global standards to authenticate its validity and match the user’s identity securely.
Results
AcuityTec delivers pass, warning, or fail risk recommendations with a risk score, while securely storing documents and data for management and ease of future reference.
